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Uri ed States
Person
4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00095467.pdf
1 mentionEFTA00095467
s is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York (212) 637-2415 EFTA00095467 Grand Jury Subpoena Pnitebatates Piztritt
EFTA00095473.pdf
1 mentionEFTA00095473
s is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00095473 Grand Jury Subpoena Pnitehatates Piztritt (grain SOUTHERN
EFTA00105868.pdf
1 mentionEFTA00105868
s is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00105868 Grand Jury Subpoena Pniteb States Piztrirt aCtinst SOUTHE
Sponsored
EFTA00277131.pdf
1 mentionEFTA00277131
to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GE Uri ed States Attorney FFREY S. BERMAN EFTA00277131 Grand Jury Subpoena Pnitebr atatto Piztritt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile USA, Inc
Sponsored
Connected Entities(16)
SB
S. BERMAN
PersonPerson referenced in documents
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
I. Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
3 docs3 co-mentions
Plaza New York
LocationLocation referenced in documents
3 docs3 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
3 docs3 co-mentions
IRS Forms 4789
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Branch / Deutsche Bank Securities Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
AS
Andrew Stemmer
PersonPerson referenced in documents
2 docs2 co-mentions